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From a member of this page: Royal Gold and Diamond company Limited, Ghana. Daniel Osei Yaw Sarfo. Born January 15th 1981. Angela Rensah. Born February 20th 1970. Buyer paid for their hotel, security, storage, and then they disappeared, be careful with these people – they are scammers.
The Export of Diamonds from Ghana. The country has many rules and regulations in place to ensure that the export of diamonds takes place within the framework of Kimberley Process. Before shipments are exported, they are inspected to ensure that illegal diamonds do not make their way into the diamond markets of the world.
"Mary Saxon - South African gold from Chad (Nigeria) This one is a bit closer to the standard 419 scam in that there is a fixed amount on the table, the seller is not posing as acting on behalf of a legitimate company and, last but not least, the email is sent from Nigeria, despite the South African storyline.
Money Transfer and Bank Account Frauds - So-called "Nigerian", "419" and "Dutch" Scams Names Often Used in the Nigerian Type Scam and Their Typical Scam Treat this list as known scammers, but just because a name is NOT on the list DOES NOT mean they are not also a scammer.
Frank is your trusted concierge in Ghana and help clients worldwide to recognize all those gold and diamonds deals arriving from Ghana by Internet. People who wish to safely verify any of such deals, may ask Frank and RCD Wealth for a professional service of supportive business services in Ghana.
Gold and Diamond Scams 2019 Updates gallery: AFRICAN GOLD AND DIAMONDS SCAM LIST. To search if a company or name is on this scamlist page, kindly hold the ctrl key and press F key on your keyboard, then type in the company name on the find page shown below or above.
Tips to help you avoid becoming a victim of a SCAM, or determining if you are involved in a SCAM. If you receive an unsolicited e-mail wanting your help with extracting a large sum of money. If you receive an unsolicited e-mail from a company or individual that is selling Gold and Diamonds out of Ghana, Nigeria, and other countries.
Ghana Gold Mine Scams Perpetrators of business fraud in Ghana, especially the prevalent gold scams, often target foreigners. In Ghana, all gold agents must be licensed and transactions certified by the precious minerals marketing company before businesses are transacted.
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Ghana Gold Mining and Exploration. ... and South Africa's gold sector doesn't pick back up dramatically ... You can also let us know if we missed a Ghana gold company you .
Aug 19, 2012· Can gold bars be sent Fed Ex from Ghana to the U.S.? - Answered by a verified Immigration Lawyer ... which the person holding the gold at a securities company wants to skirt by sending the gold to me Fed Ex. I told her to tell him to go to hell, this is against the law. ... Hello, i have a question regarding the mailing of gold jewelry or ...
This company is a small scale mining company based in Ghana and Burkina Faso.We work to achieve gold and diamond.Our aim is to always have classic and higher gold .
U.S. citizens should be alert to attempts at fraud by persons who profess friendship or romantic interest over the Internet, especially those claiming to be U.S. citizens living, traveling or serving in the U.S. military in Ghana. Correspondents' quick transition to discussion of intimate matters could be an indicator of fraudulent intent.
Ghana is Africa's largest gold producer, producing 80.5 t in 2008. Ghana is also a major producer of bauxite, manganese and diamonds. Ghana has 23 large-scale mining companies producing gold, diamonds, bauxite and manganese, and, there are also over 300 registered small scale mining groups and 90 mine support service companies.
Mar 08, 2018· 7 Ghanaians indicted for romance scam and money laundering in US ... the co-conspirators allegedly created several companies, some of which were shell companies, to help attempt to hide the true ...
Jan 04, 2018· Shocking Facts on African Gold Deals. FACT NUMBER ONE: Most of the deals and offers of gold from Africa are scams, fake and fraudulent. What you see on pictures or .
We are gold mining company based in Ghana, West Africa, we deal on Alluvial Gold Dust and Gold Barswe currently have stockpile of gold for... Company List Search Search
Satellite Goldfields Ltd. 142 Nortei Ababio Loop Roman Ridge Airport Res. Area Accra
Apr 18, 2017· Update: The Pay Diamond Scam Becomes The LifeInBlock Scam. Over the last few years gold has been a very popular cover for running recruiting scams and Ponzi schemes. Now diamonds are becoming popular for this type of fraud. It is claimed that Pay Diamond buys, processes and sells diamonds to the industrial and gemstone industry.
Mar 20, 2012· Most of these gold scams are coming from Africa. The gold scammers claim to be established gold merchants or mining companies. ... such as the Precious Mineral Marketing Company (PMMC) in Ghana in ...
Sep 24, 2019· Mr.Collins Gold and Diamond Ghana Ltd. is a subsidiary of GOLD GLOBAL and it's located in Ghana West Africa and also its the first gold dealer in Ghana. This means that you can convert your notes into gold, silver or diamonds without having to worry about how much you need to send Nathardide in order to buy $ 500!
This report shall show to foreign investors and potential gold buyers, that gold can be easily sold in Ghana for almost spot gold prices. There is no problem with cash or liquidity. Gold is not cheap. We advise you to be very careful when dealing with people who send you gold and diamond .
GOLD AND DIAMOND SCAM LIST Saturday, 9 April 2016 ... Facts on African Gold Deals . Shocking Facts on African Gold Deals 1)FACT NUMBER ONE: Most of the deals and offers of gold from Africa are scams, fake and fraudulent gold deals. ... Mr. Coffie Adams or Adams Coffie of Summit Mining Company LTD Ghana is the . number one TIME WASTER" in my ...
Ghana scam Not rated yet There appear to be more dead diplomats and living barristers in Africa with millions of dollars, gold and diamonds stuck in secret bank accounts and boxes . Scam them back! Not rated yet Scam them back!
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